194 ROMFORD ROAD LIMITED

Company Number: 05311911

active          Qynn Score: 18

Summary

Formed in 2004, 194 ROMFORD ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at TISH LEIBOVITCH, 249 Cranbrook Road, Ilford, Essex, IG1 4TG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

18

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

194 Romford Road Forest Gate London E7 9HY England

Effective From

06/11/2012

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
           
         
 
         
 
        
 
         
         
   
  
      
      
    
     
     
        
  
         

Activity

Most Active Year

2012

Events

6

1

3

0

3

0

0

2

0

Most Active Month

Jan 2010

Events

5

1

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

12/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2019 with no updates

Filing Date

08/01/2019

Action Date

03/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

08/10/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2018 with no updates

Filing Date

08/01/2018

Action Date

03/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

17/07/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2017 with updates

Filing Date

17/01/2017

Action Date

03/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

19/08/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2016 with full list of shareholders

Filing Date

28/01/2016

Action Date

03/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

11/06/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2015 with full list of shareholders

Filing Date

05/03/2015

Action Date

03/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

06/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2014 with full list of shareholders

Filing Date

24/01/2014

Action Date

03/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

02/12/2013

Action Date

28/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

14/02/2013

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2013 with full list of shareholders

Filing Date

15/01/2013

Action Date

03/01/2013

Address Change

Type

Address

Description

Registered office address changed from 194 Romford Road Forest Gate London E7 9HY England on 06/11/2012

Filing Date

06/11/2012

Action Date

06/11/2012

Appointment of James Kelly

Type

Officers

Description

Appointment of James Kelly as a director

Filing Date

05/11/2012

Action Date

n/a

Termination of appointment of Leo Visconti

Type

Officers

Description

Termination of appointment of Leo Visconti as a director

Filing Date

27/10/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 81 Ashburnham Road Richmond London TW10 7NN United Kingdom on 24/10/2012

Filing Date

24/10/2012

Action Date

24/10/2012

Address Change

Type

Address

Description

Registered office address changed from 194 Romford Road London E7 9HY England on 24/10/2012

Filing Date

24/10/2012

Action Date

24/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2012 with full list of shareholders

Filing Date

20/01/2012

Action Date

03/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

24/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2011 with full list of shareholders

Filing Date

06/01/2011

Action Date

03/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2010

Filing Date

22/11/2010

Action Date

28/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2009

Filing Date

19/01/2010

Action Date

28/02/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2010 with full list of shareholders

Filing Date

15/01/2010

Action Date

03/01/2010

Director Details Changed for Jean Langdon

Type

Officers

Description

Directors details changed for Jean Langdon on 14/01/2010

Filing Date

15/01/2010

Action Date

14/01/2010

Director Details Changed for Leo Visconti

Type

Officers

Description

Directors details changed for Leo Visconti on 14/01/2010

Filing Date

15/01/2010

Action Date

14/01/2010

Director Details Changed for Jermaine Eugene Daly

Type

Officers

Description

Directors details changed for Jermaine Eugene Daly on 14/01/2010

Filing Date

15/01/2010

Action Date

14/01/2010

legacy

Type

Address

Description

legacy

Filing Date

27/01/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

27/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

27/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

27/01/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2008

Filing Date

16/01/2009

Action Date

28/02/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 194 ROMFORD ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 194 ROMFORD ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 194 ROMFORD ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

13/12/2004

Tenure

14 Yrs 11 Mths

Born

April 1974

Date Joined

13/12/2004

Tenure

14 Yrs 11 Mths

Born

September 1963

Date Joined

05/11/2012

Tenure

7 Yrs

Born

September 1984

Active/Resigned

Date Joined

13/12/2004

Tenure

14 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/12/2004

Tenure

Date Resigned

13/12/2004

Type

Secretary

Date Joined

13/12/2004

Tenure

Date Resigned

13/12/2004

Type

Director

Date Joined

13/12/2004

Tenure

7 Yrs 10 Mths

Date Resigned

24/10/2012

Type

Director

Date Joined

13/12/2004

Tenure

3 Yrs 10 Mths

Date Resigned

01/11/2008

Type

Director

Date Joined

13/12/2004

Tenure

6 Mths

Date Resigned

05/07/2005

Jean Langdon

Type of Entity

Individual Person

Ceased

n/a

Notified

29/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%